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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Williams, Lynne
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
    Mrs Lynne Williams
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mann, Ellia Sue
    Company Director born in March 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Williams, Darren Richard
    Money Market Dealer born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2015-10-19
    OF - Director → CIF 0
    Williams, Darren Richard
    Born in April 1970
    Individual (6 offsprings)
    icon of calendar 2018-07-05 ~ 2024-04-18
    OF - Director → CIF 0
    Darren Williams
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-05 ~ 2024-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Williams, Anna
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2018-07-05
    OF - Director → CIF 0
    Williams, Anna
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2018-07-05
    OF - Secretary → CIF 0
    Anna Williams
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Nominee Director → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCA MANN RACING LIMITED

Previous names
WINGED BEE CARRIAGE COMPANY LIMITED - 2021-03-15
OLIBELLA BAMFORD LIMITED - 2024-05-13
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Creditors
Amounts falling due within one year
-245,180 GBP2024-10-31
-218,319 GBP2023-10-31
Net Current Assets/Liabilities
-245,180 GBP2024-10-31
-218,319 GBP2023-10-31
Total Assets Less Current Liabilities
-245,180 GBP2024-10-31
-218,319 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
-245,180 GBP2024-10-31
-218,319 GBP2023-10-31
Equity
-245,180 GBP2024-10-31
-218,319 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • LUCA MANN RACING LIMITED
    Info
    WINGED BEE CARRIAGE COMPANY LIMITED - 2021-03-15
    OLIBELLA BAMFORD LIMITED - 2021-03-15
    Registered number 05602015
    icon of addressInternational House, 12 Constance Street, London E16 2DQ
    Private Limited Company incorporated on 2005-10-25 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.